泰和科技: 董事会决议公告

Meeting Overview - The fourth meeting of the board of directors of Shandong Taihe Technology Co., Ltd. was held on August 25, 2025, with a combination of on-site and remote voting [1] - The meeting was chaired by the company's chairman, Cheng Zhongfa, and attended by four out of five directors [1] Resolutions Passed - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's situation without any false statements or omissions [1][2] - The board agreed to use up to 600 million yuan of temporarily idle self-owned funds for cash management, allowing investment in safe and liquid financial products for a period not exceeding 12 months [2][3] - The board approved the reappointment of Xinyong Zhonghe Accounting Firm as the company's auditor for the 2025 fiscal year, pending shareholder approval [3][4] - The board passed a resolution to formulate and revise the company's internal governance system in accordance with relevant laws and regulations [3][4] - The board agreed to convene the second extraordinary general meeting of shareholders on September 10, 2025, to discuss the resolutions requiring shareholder approval [4]